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      LICHFL TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U67190MH2008PTC179718 As on: 2026-07-13
      Purchase Report

      LICHFL TRUSTEE COMPANY PRIVATE LIMITED (CIN: U67190MH2008PTC179718) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 900000.00.

      LICHFL TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LICHFL TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of LICHFL TRUSTEE COMPANY PRIVATE LIMITED are HARIOM JAGANNIWAS PANCHARIYA, JAGDISH CAPOOR, and SUDIPTO SEAL.

      LICHFL TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC179718 and its registration number is 179718. Users may contact LICHFL TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LICHFL TRUSTEE COMPANY PRIVATE LIMITED is BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001.

      Current status of LICHFL TRUSTEE COMPANY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LICHFL TRUSTEE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LICHFL TRUSTEE COMPANY

      Purchase full report of LICHFL TRUSTEE COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LICHFL TRUSTEE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LICHFL TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      10604587 HARIOM JAGANNIWAS PANCHARIYA Nominee Director 2024-05-07
      00002516 JAGDISH CAPOOR Director 2010-08-11
      09670394 SUDIPTO SEAL Nominee Director 2022-07-14
      Past Directors & Key Managerial Personnel of LICHFL TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00064358 GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN Director - 2008-08-06
      07318468 KIRON SINGH Nominee Director - 2019-05-14
      00088276 SUSHOBHAN SARKER Nominee Director - 2014-05-31
      00130282 THOMAS MATHEW THUMPEPARAMBIL Additional Director - 2011-09-14
      00130282 THOMAS MATHEW THUMPEPARAMBIL Director - 2008-08-06
      00142711 DINESH KUMAR MEHROTRA Director - 2011-08-08
      00007563 DHANANJAY NARENDRA MUNGALE Director - 2020-08-20
      00009452 SAMIR KUMAR MITTER Director - 2008-08-06
      01271707 NITIN KASHINATH JAGE Director - 2022-05-31
      01271738 SURINDER MOHAN Director - 2015-09-02
      02223165 RAMACHANDRAN R NAIR Director - 2010-08-11
      00043959 THAI SALAS VIJAYAN Director - 2010-08-11
      08482984 MEENAKSHI KUMAR Nominee Director - 2024-03-12
      Other Directorships of GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN
      Company Name CIN Designation Appointment Date Cessation
      MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Nominee Director - 2010-10-31
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2008-04-28
      PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Nominee Director - 2009-09-29
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2007-03-13
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2017-03-27
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director appointed in casual vacancy - 2010-09-01
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2010-07-19
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2020-02-16
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2007-08-03
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2009-09-25
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2020-03-31
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Nominee Director - 2007-08-04
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      Other Directorships of KIRON SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHOBHAN SARKER
      Company Name CIN Designation Appointment Date Cessation
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Nominee Director - 2007-01-03
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2014-05-31
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2013-03-19
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-05-23
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2019-09-23
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2021-04-06
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2014-05-31
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Nominee Director - 2018-05-02
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2015-08-14
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2016-01-10
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2011-01-03
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Whole-time director - 2010-11-10
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2013-11-21
      Other Directorships of THOMAS MATHEW THUMPEPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      RGA Life Reinsurance Company of Canada F06152 Authorised Representative - 2017-03-31
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2015-04-30
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2013-08-19
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2015-05-05
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2012-03-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2008-07-30
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2020-09-22
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-12-30
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2014-12-30 Ongoing
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2015-09-08
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2015-09-08 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2009-02-09
      ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director 2022-06-15 Ongoing
      ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2022-08-26
      ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2024-06-14
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-29
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2013-06-29
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2013-06-29
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2011-06-17
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2012-11-22
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-02-11
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2017-11-28
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-11-27
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-06-29
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2010-07-20
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2017-08-17
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2017-08-17 Ongoing
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2015-09-29
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2017-10-17
      RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Managing Director - 2017-01-31
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2012-04-18
      Other Directorships of DINESH KUMAR MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Director - 2008-07-29
      ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2007-07-27
      ACC LIMITED L26940GJ1936PLC149771 Nominee Director - 2011-07-28
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2018-05-16
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-07-03
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2020-07-10
      V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2016-09-15
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director 2021-09-30 Ongoing
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2021-05-27
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2014-08-20
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2019-12-06
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2011-07-20
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2013-08-01
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2011-07-07
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-05-23
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2017-04-11 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-11-15
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director 2019-11-15 Ongoing
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-05-22
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-01
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2010-06-01
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2013-06-01
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2015-11-28
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Whole-time director - 2019-01-15
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2008-05-16
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2022-03-14
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-09-14
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2015-07-30
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2016-04-23
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2023-05-04
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2013-05-31
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2013-06-01
      AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Additional Director - 2019-09-27
      AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Director - 2021-09-04
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2015-07-30
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2018-12-27
      VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Additional Director 2019-12-12 Ongoing
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2011-08-05
      Other Directorships of HARIOM JAGANNIWAS PANCHARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH CAPOOR
      Company Name CIN Designation Appointment Date Cessation
      GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-04-22
      ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2011-09-15
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-12-28
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-10-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-06
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-07-24
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2022-05-23
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-06-05
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2011-09-28
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-05-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2010-03-02
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-01-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2014-07-01
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2020-02-14
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-10-30
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-01-13
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2019-11-26
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2019-01-02
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2020-01-16 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-04-23
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2018-05-19
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-07
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2023-09-14
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2023-03-06 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2020-01-16 Ongoing
      Other Directorships of DHANANJAY NARENDRA MUNGALE
      Company Name CIN Designation Appointment Date Cessation
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2019-08-05
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2019-05-27
      NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Additional Director - 2024-04-17
      NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director 2024-04-03 Ongoing
      NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director - 2018-02-23
      MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Additional Director - 2011-07-29
      MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2011-07-29 Ongoing
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2012-01-17
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2023-06-10
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2010-09-28
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2024-05-16
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2024-04-10 Ongoing
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2014-08-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2016-07-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2011-09-26
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-03-06
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-03-06 Ongoing
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2019-07-08
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2021-04-01
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2013-08-01
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Nominee Director - 2007-07-30
      SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2013-08-01
      SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2014-08-11
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director - 2011-12-09
      NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2007-08-27
      NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
      SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2016-09-23
      I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-14
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
      LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
      LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2011-07-08 Ongoing
      KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
      KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2017-12-08
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2020-08-28 Ongoing
      J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Additional Director - 2016-08-22
      J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2018-08-23
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2017-06-29
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-02-06
      I-NESTOR ADVISORS PRIVATE LIMITED U67190MH2000PTC124868 Director 2000-03-13 Ongoing
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-28
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2019-09-23
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2021-10-20
      MENTOR TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC121872 Director 1999-09-21 Ongoing
      VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Additional Director - 2011-08-30
      VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2012-08-18
      Other Directorships of SAMIR KUMAR MITTER
      Company Name CIN Designation Appointment Date Cessation
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2008-04-25
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2011-12-01
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2009-09-26
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2012-09-03
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2017-10-09
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2008-04-26
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-09-23
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Managing Director - 2012-10-01
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2019-06-11
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2021-11-01
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2008-07-30
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2008-05-15
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2009-09-25
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2009-09-25
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2009-09-25
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2009-09-26
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2016-09-28
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2018-03-31
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2008-05-29
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2009-09-26
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2014-08-07
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2018-02-20
      Other Directorships of NITIN KASHINATH JAGE
      Company Name CIN Designation Appointment Date Cessation
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Company Secretary - 2022-05-31
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nodal Officer - 2022-07-06
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2010-08-11
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2022-05-31
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2015-09-24
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2021-12-30
      Other Directorships of SURINDER MOHAN
      Company Name CIN Designation Appointment Date Cessation
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 CFO - 2024-05-01
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2010-08-11
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2014-12-10
      Other Directorships of RAMACHANDRAN R NAIR
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director 2008-07-30 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Nominee Director - 2010-12-06
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Whole-time director - 2010-11-29
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2011-01-31
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2011-01-17
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2008-09-02
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2010-11-29
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2008-06-26
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2010-12-21
      Other Directorships of THAI SALAS VIJAYAN
      Company Name CIN Designation Appointment Date Cessation
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2023-06-13
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2018-05-15 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2023-05-14
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2011-07-23
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-05-10
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-07-23
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2011-08-09
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2011-08-08
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2018-07-26
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2020-01-28
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2011-06-28
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director 2021-02-16 Ongoing
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2024-05-02
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2007-08-28
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2009-08-03
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2011-06-08
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2018-02-21
      THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director - 2010-05-12
      Other Directorships of MEENAKSHI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDIPTO SEAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65900MH2008PLC178883 LICHFL ASSET MANAGEMENT COMPANY LIMITED BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001
      L65922MH1989PLC052257 LIC HOUSING FINANCE LTD Bombay Life Bldg., 2nd Floor, 45/47, Veer Nariman Road, , MUMBAI- 400 001., Maharashtra, India - 400001
      U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U64200MH2025SGC461343 HOLAR SAMAJ ECONOMIC DEVELOPMENT CORPORATION LIMITED 45 VEER NARIMAN ROAD 05TH,FLOOR BOMBAYLIFE BUILDING,Mumbai,Mumbai,Maharashtra,400001-India
      U64990MH2024PLC420487 RMBS DEVELOPMENT COMPANY LIMITED 3rd Flr, Bombay Life Bldg,45,Veer Nariman Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAB-4511 T KHIMJI LOGISTICS LLP ISLAM BUILDING 46, 2ND FLOOR, VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400001
      U45203MH2016PTC286692 UCHIT EXPRESSWAYS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      AAH-4818 TOURISM AVENUES LLP Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001
      U45200MH2007PLC171687 TRIL HIGHWAY PROJECTS LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U45309MH2016PTC287380 TRPL ROADWAYS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U45400MH2007PTC285814 TRIL URBAN TRANSPORT PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U74120MH2014PTC252106 MARA BUILDER PRIVATE LIMITED Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U74999MH2014PTC254121 VALARY DEVELOPERS PRIVATE LIMITED Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U45200MH2008PTC187826 TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2007PTC177140 AHINSA REALTORS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC177330 TRIF INFRASTRUCTURE PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC177369 TRIF PROPERTY DEVELOPMENT PRIVATE LIMITE D Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC188844 TRIF MEGA PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC188845 TRIL LOGISTICS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45400MH2007PTC174567 TRIL ROADS PRIVATE LIMITED Elphinstone Building, 2nd Floor, Fort, 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U40103MH2008PTC185771 COMET POWER PRIVATE LIMITED Rehman Building, 2nd Floor, 24, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U60210MH2000PTC130072 MATHERAN ROPE-WAY PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U70102MH2007PTC174836 TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2015PLC264224 DHARAMSHALA ROPEWAY LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      AAF-7055 SWITZ HOMES LLP NO.6, 2ND FLOOR, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U51101MH2011PTC220742 INFINET FINANCIAL SYSTEMS (TELETRONICS) PRIVATE LIMITED 45A, YUSUF BUILDING, 4TH FLOOR 43, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC263720 HAMPI EXPRESSWAYS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Horniman Circle. F ort , Mumbai, Maharashtra, India - 400001
      U32109MH1994PTC084113 TELETRONICS DEALING SYSTEMS PRIVATE LIMITED 45-A, 4th Floor, Yusuf Building 43 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      L51900MH1992PLC066262 HI-KLASS TRADING AND INVESTMENT LIMITED OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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